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Managing Director (2) · Capital: €34,110 · Shareholder agreement · Proxy policy Hrb 25 Oct 2013 German Trade Register Announcements, Germany (22/10/2013)
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InReal Technologies GmbH,
Unnamed street ??, 76133 Karlsruhe, Germany
. The shareholders' meeting of September 30, 2013 decided on the recasting of the partnership agreement; In particular, Sections 4 (share capital) and 10 (management and representation) were amended. The share capital is increased to EUR 34,110.00 by resolution of the Shareholders' Meeting from the same day. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Power of representation changed for managing directors: Luck, Julian Moritz, Karlsruhe, *??.??.????; Schander, Thomas Hans, Karlsruhe, *??.??.????, each with individual representatives.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: InReal Technologies GmbH, Karlsruhe, Germany.
